EFTA Document EFTA01360838

From: Amanda Kirby/db/ To: Raunak Tanwar/db , cc: Aracel sanchez/db , 070-Pwm-Banking Exception-check- Processing/db/ Date: 01/08/2014 02:23 PM subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Thanks, Raunak. How do we go about crediting them $20USD? More than happy to remedy this but I don't know how Best, Amanda Kirby (Embedded image moved to file: pic01426.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic07145.gif) From: Raunak Tanwar/db/ To: Amanda Kirby/db/ Cc: Aracel sanchez/db/ Processing/db/ Date: 01/08/2014 01:12 PM , 0T0-Pwm-Banking Exception-check- Subject: Re: Fw: Cing Case Number 131213 604222 case 01163801 [I] classification: For internal use only Hi Amanda, The funds have been applied, however IRVTUS3NXXX asking to credit them USD 20.00 as there investigation charges. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049427 CONFIDENTIAL SDNY_GM_00 195611 EFTA01360838